MARKEL SYNDICATE MANAGEMENT LIMITED
LONDON OCTAVIAN SYNDICATE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 3AZ

Company number 03114590
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr William David Stovin on 1 June 2016. The most likely internet sites of MARKEL SYNDICATE MANAGEMENT LIMITED are www.markelsyndicatemanagement.co.uk, and www.markel-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markel Syndicate Management Limited is a Private Limited Company. The company registration number is 03114590. Markel Syndicate Management Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Markel Syndicate Management Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. BRAZIL, Jeremy William is a Director of the company. DAVIES, Andrew John is a Director of the company. JENKS, Paul Holt is a Director of the company. LINE, Nicholas James Stephen is a Director of the company. MALTBY, Hugh Avery John is a Director of the company. MARSHALL, Ian is a Director of the company. NOBLE, Jeremy Andrew is a Director of the company. SNEDDEN, Ralph Cameron is a Director of the company. SPENCER, John William James is a Director of the company. STOVIN, William David is a Director of the company. WHITAKER, Anne is a Director of the company. Secretary BRUCE, Susan Nicola has been resigned. Secretary NORLEDGE, Peter William has been resigned. Secretary SMITH, Linda Joy has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALBANESE, Gerard has been resigned. Director ARNOLD, Simon Rory has been resigned. Director BIDWELL, Hugh Charles Philip, Sir has been resigned. Director BROWN, Reginald Ewart has been resigned. Director BUSBRIDGE, Raymond John has been resigned. Director BUTLER, Stephen Henry has been resigned. Director CARROLL, Stephen Michael has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLLETT, William Noel has been resigned. Director COOKE, Jeremy David has been resigned. Director COUZENS, Clive Timothy has been resigned. Director DAVIES, Andrew John has been resigned. Director DAVIES, Philip John has been resigned. Director DWYER, John Jay has been resigned. Director ELLIOTT, David Alexander has been resigned. Director HINES, Anthony Gordon has been resigned. Director HOPE, David Emil has been resigned. Director JENKS, Paul Holt has been resigned. Director JONES, Jonathan Lloyd has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director MCINTOSH, David Angus has been resigned. Director PRICE, Christopher Pendrell has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIDDICK, John has been resigned. Director ROGERS, Nigel Harold John has been resigned. Director ROUTLEDGE, Peter Mckenzie has been resigned. Director SANTRY, Alan Charles has been resigned. Director WARRINGTON, Malcolm Ernest has been resigned. Director WATERLOW, Malcolm Harold has been resigned. Director WHITT, Richard Reeves has been resigned. Director WOODRIDGE, John Nicholas Copleston has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 01 December 1998

Director
BRAZIL, Jeremy William
Appointed Date: 18 September 2001
63 years old

Director
DAVIES, Andrew John
Appointed Date: 08 February 2002
59 years old

Director
JENKS, Paul Holt
Appointed Date: 07 February 2012
71 years old

Director
LINE, Nicholas James Stephen
Appointed Date: 30 May 2008
53 years old

Director
MALTBY, Hugh Avery John
Appointed Date: 20 March 2015
61 years old

Director
MARSHALL, Ian
Appointed Date: 02 January 2002
78 years old

Director
NOBLE, Jeremy Andrew
Appointed Date: 09 September 2015
49 years old

Director
SNEDDEN, Ralph Cameron
Appointed Date: 01 February 2010
77 years old

Director
SPENCER, John William James
Appointed Date: 01 January 2016
67 years old

Director
STOVIN, William David
Appointed Date: 18 September 2001
63 years old

Director
WHITAKER, Anne
Appointed Date: 23 October 2013
67 years old

Resigned Directors

Secretary
BRUCE, Susan Nicola
Resigned: 31 October 1997
Appointed Date: 05 January 1996

Secretary
NORLEDGE, Peter William
Resigned: 05 January 1996
Appointed Date: 30 October 1995

Secretary
SMITH, Linda Joy
Resigned: 30 November 1998
Appointed Date: 31 October 1997

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 17 October 1995

Director
ALBANESE, Gerard
Resigned: 01 September 2008
Appointed Date: 01 September 2003
73 years old

Director
ARNOLD, Simon Rory
Resigned: 01 April 2009
Appointed Date: 01 August 1996
92 years old

Director
BIDWELL, Hugh Charles Philip, Sir
Resigned: 30 September 1997
Appointed Date: 05 January 1996
90 years old

Director
BROWN, Reginald Ewart
Resigned: 27 November 2000
Appointed Date: 05 January 1996
83 years old

Director
BUSBRIDGE, Raymond John
Resigned: 03 December 1999
Appointed Date: 05 January 1996
78 years old

Director
BUTLER, Stephen Henry
Resigned: 14 November 2001
Appointed Date: 17 March 2000
67 years old

Director
CARROLL, Stephen Michael
Resigned: 02 June 2015
Appointed Date: 01 November 2008
69 years old

Nominee Director
CHARLTON, Peter John
Resigned: 30 October 1995
Appointed Date: 17 October 1995
69 years old

Director
COLLETT, William Noel
Resigned: 06 July 2000
Appointed Date: 05 January 1996
66 years old

Director
COOKE, Jeremy David
Resigned: 30 May 2003
Appointed Date: 17 March 2000
74 years old

Director
COUZENS, Clive Timothy
Resigned: 26 February 2002
Appointed Date: 18 August 2000
69 years old

Director
DAVIES, Andrew John
Resigned: 17 October 2000
Appointed Date: 06 July 2000
59 years old

Director
DAVIES, Philip John
Resigned: 19 September 1999
Appointed Date: 05 January 1996
73 years old

Director
DWYER, John Jay
Resigned: 13 January 1998
Appointed Date: 30 October 1995
88 years old

Director
ELLIOTT, David Alexander
Resigned: 29 February 2000
Appointed Date: 05 January 1996
68 years old

Director
HINES, Anthony Gordon
Resigned: 31 December 2000
Appointed Date: 05 January 1996
90 years old

Director
HOPE, David Emil
Resigned: 15 March 2001
Appointed Date: 05 January 1996
66 years old

Director
JENKS, Paul Holt
Resigned: 26 February 2002
Appointed Date: 17 July 2001
71 years old

Director
JONES, Jonathan Lloyd
Resigned: 03 August 2000
Appointed Date: 05 January 1996
71 years old

Director
LOUCAIDES, Andreas Costas
Resigned: 01 August 2001
Appointed Date: 18 August 2000
72 years old

Director
MCINTOSH, David Angus
Resigned: 14 January 2005
Appointed Date: 22 April 1998
81 years old

Director
PRICE, Christopher Pendrell
Resigned: 18 March 2002
Appointed Date: 17 October 2000
66 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 October 1995
Appointed Date: 17 October 1995
82 years old

Director
RIDDICK, John
Resigned: 31 December 1998
Appointed Date: 30 October 1995
79 years old

Director
ROGERS, Nigel Harold John
Resigned: 27 July 2000
Appointed Date: 05 January 1996
76 years old

Director
ROUTLEDGE, Peter Mckenzie
Resigned: 28 January 2000
Appointed Date: 19 May 1997
79 years old

Director
SANTRY, Alan Charles
Resigned: 19 May 1997
Appointed Date: 01 January 1997
80 years old

Director
WARRINGTON, Malcolm Ernest
Resigned: 14 May 2003
Appointed Date: 30 October 1997
79 years old

Director
WATERLOW, Malcolm Harold
Resigned: 31 January 2000
Appointed Date: 05 January 1996
82 years old

Director
WHITT, Richard Reeves
Resigned: 31 May 2005
Appointed Date: 01 September 2003
61 years old

Director
WOODRIDGE, John Nicholas Copleston
Resigned: 25 October 2001
Appointed Date: 01 January 1997
69 years old

Persons With Significant Control

Markel International Insurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKEL SYNDICATE MANAGEMENT LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
15 Apr 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr John William James Spencer as a director on 1 January 2016
...
... and 164 more events
09 Nov 1995
Secretary resigned
09 Nov 1995
New secretary appointed
09 Nov 1995
New director appointed
09 Nov 1995
New director appointed
17 Oct 1995
Incorporation